In continuation to our intimation dated August 5 2021 pertaining to the 17th Annual General Meeting (AGM) of the Company held on August 5 2021 please find enclosed the following:
1. The Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Obligations) as Annexure - 1.
2. The Scrutinizers Report dated August 6 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 as Annexure - 2.
The Voting Results along with the Scrutinizers Report is available on the website of the Company at www.routemobile.com and will also be made available on the website of KFin Technologies Private Limited at
https://evoting.kfintech.com.
This information is submitted pursuant to Regulation 30 and Regulation 44(3) of the Listing Regulations.
You are requested to take the above information on record.
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